Company Information

CIN
Status
Date of Incorporation
23 July 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Himatlal Jani
Hemant Himatlal Jani
Director/Designated Partner
over 1 year ago
Kalpana Hemant Jani
Kalpana Hemant Jani
Director/Designated Partner
almost 2 years ago

Past Directors

Chintan Hemant Jani
Chintan Hemant Jani
Director
over 15 years ago
Amul Hemant Jani
Amul Hemant Jani
Director
almost 16 years ago

Charges

2 Lak
17 September 1997
Nutan Nagarik Sahakari Bank Limited
2 Lak
17 September 1997
Nutan Nagarik Sahakari Bank Limited
0
17 September 1997
Nutan Nagarik Sahakari Bank Limited
0
17 September 1997
Nutan Nagarik Sahakari Bank Limited
0
17 September 1997
Nutan Nagarik Sahakari Bank Limited
0

Documents

Form DPT-3-05102020-signed
Optional Attachment-(1)-22092020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-24102019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Evidence of cessation;-27082019
Form DIR-12-27082019_signed
Notice of resignation;-27082019
Optional Attachment-(1)-27082019
Auditor?s certificate-27062019
Form INC-22-14052019_signed
Copy of board resolution authorizing giving of notice-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Optional Attachment-(1)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Optional Attachment-(2)-11032019
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed